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CATALOGUE DEVELOPMENT CENTRE LTD.

Company number 02938499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2015 4.68 Liquidators' statement of receipts and payments to 30 June 2015
06 Aug 2015 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
06 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 30 June 2014
12 Jul 2013 AD01 Registered office address changed from Suite 8 Bridge Chambers Hazelwoods Llp 1 Bridge Chambers Barnstaple Devon EX31 1HB England on 12 July 2013
11 Jul 2013 4.20 Statement of affairs with form 4.19
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2013 AD01 Registered office address changed from C/O R T Marke 69 High Street Bideford Devon EX39 2AT United Kingdom on 13 June 2013
01 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
04 May 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from 151 High Street Ilfracombe Devon EX34 9EZ Uk on 10 June 2010
09 Jun 2010 AP03 Appointment of Jane Revell-Higgins as a secretary
09 Jun 2010 TM02 Termination of appointment of Philip Randles as a secretary
03 Nov 2009 TM01 Termination of appointment of Philip Randles as a director
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 363a Return made up to 04/06/09; full list of members
10 Jun 2009 363a Return made up to 04/06/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from calthorpe house belmont road ilfracombe devon EX34 8DR